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EXPLEO UK LIMITED

Company number 01147167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2003 363s Return made up to 18/02/03; full list of members
23 Sep 2002 AA Full accounts made up to 30 June 2002
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
01 Jul 2002 AUD Auditor's resignation
22 Feb 2002 363s Return made up to 18/02/02; full list of members
26 Jan 2002 AA Full accounts made up to 30 June 2001
16 Mar 2001 288b Director resigned
01 Mar 2001 363s Return made up to 18/02/01; full list of members
28 Jan 2001 AA Full accounts made up to 30 June 2000
22 Aug 2000 395 Particulars of mortgage/charge
29 Jun 2000 288c Secretary's particulars changed;director's particulars changed
24 Feb 2000 363s Return made up to 18/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2000 AA Full accounts made up to 30 June 1999
13 Oct 1999 403a Declaration of satisfaction of mortgage/charge
18 Jun 1999 288c Director's particulars changed
18 Jun 1999 288c Director's particulars changed
11 Mar 1999 288b Secretary resigned
04 Mar 1999 288a New secretary appointed
04 Mar 1999 363s Return made up to 18/02/99; no change of members
31 Dec 1998 AA Full accounts made up to 30 June 1998
18 Dec 1998 395 Particulars of mortgage/charge
29 Jul 1998 AA Full accounts made up to 30 June 1997
18 May 1998 288a New director appointed
18 May 1998 288b Director resigned
18 Mar 1998 363s Return made up to 18/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed